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The Second German Property Portfolio (GP) Limited

The Second German Property Portfolio (GP) Limited is a dissolved company incorporated on 20 December 2005 with the registered office located in London, Greater London. The Second German Property Portfolio (GP) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05659201
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Second German Property Portfolio (GP) Limited
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Afshin Taraz
Director • Accountant • British • Lives in UK • Born in Dec 1948
Michael John Chicken
Director • Financier • British • Lives in England • Born in May 1960
Property Secretaries Limited
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant 65 (GP) Limited
Property Secretaries Limited, Michael John Chicken, and 1 more are mutual people.
Active
Property Secretaries Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
CP Distribution 1 (GP) Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
Waste To Energy (GP) Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
Active
North Hirne Court Management Company Limited
Afshin Taraz is a mutual person.
Active
Merchant Place Corporate Finance Limited
Michael John Chicken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
5 Apr 2016
For period 5 Apr ⟶ 5 Apr 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Application To Strike Off
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
8 Years Ago on 31 Dec 2016
Confirmation Submitted
8 Years Ago on 24 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Full Accounts Submitted
9 Years Ago on 15 Dec 2015
Property Secretaries Limited Details Changed
9 Years Ago on 21 Sep 2015
Registered Address Changed
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Application to strike the company off the register
Submitted on 23 Aug 2017
Total exemption full accounts made up to 5 April 2016
Submitted on 31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
Submitted on 24 Dec 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Secretary's details changed for Property Secretaries Limited on 21 September 2015
Submitted on 13 Jan 2016
Total exemption full accounts made up to 5 April 2015
Submitted on 15 Dec 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
Submitted on 9 Sep 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 13 Jan 2015
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Repayment History
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